KYC2020 Watchlist Curator

Know the lists you should be screening for AML compliance

Use our FREE TOOL to align your sanction screening with your AML Risk Profile.

Just Follow the Steps

Total time to complete: 5 minutes

Your business

Tell us a little bit about your business. All fields are required.

Your business type not listed here? Contact us and get a free hour consultation with one of our AML specialists

Products & Services

Select the products and services you offer. Select all that apply.

Transaction Sizes

Maximum Per Transaction

Select the best answer that applies to your transaction sizes and volumes.

  • None
  • < $1K
  • $1K - $10K
  • $10K - $ 100K
  • > $100K
  • Cash/ Virtual Currency
  • Debit/ EFT
  • Wire - Domestic
  • Wire - International
  • Cash/ Virtual Currency
  • Debit/ EFT
  • Wire - Domestic
  • Wire - International

Daily Limit per customer

Select the best answer that applies to your transaction sizes and volumes.

  • None
  • < $1K
  • $1K - $10K
  • $10K - $ 100K
  • > $100K
  • Cash/ Virtual Currency
  • Debit/ EFT
  • Wire - Domestic
  • Wire - International
  • Cash/ Virtual Currency
  • Debit/ EFT
  • Wire - Domestic
  • Wire - International

Customer Geography

Select the countries where your custmers do business. Select all that apply.

[See list]
[See list]
[See list]

Your Aggregate AML risk assessment score

Based on your AML regime and controls, what is your aggregate risk score? Select your Risk Profile.

Don't have a risk assessment report?

Book an appointment with our CAMSTM and VSKILLSTM certified AML specialists and let us create one for you quickly and affordably, or use our FREE Self-Assessment Tool

Based on your responses and AML risk profile of your business, we recommend the following minimum
set of sanction lists for AML/CFT compliance. Additional PEP and watchlists may be required per your risk-based
approach and compliance officer recommendations.

Mandatory Minimum Sanction Lists

You are required to screen your customers and counterparties against the following lists.

Additional Recommended Watchlists

You may be required by your bank, payment processor, or compliance officer to screen against the following additional lists.

Please check your email for link to verify your email. Once verified, we will send you the complete set of required and recommended watchlists to screen for your risk profile.

Get Started with sanction screening

TRY OUR PREMIUM PLAN FOR 30 DAYS FREE

Need more help?   Contact our AML Specialist.

Close

Instructions:

Follow these simple steps on how to use the Watchlist Curator tool to determine the OFAC, Sanction, and PEP lists you should be screening for AML compliance. Stop over-screening and speed up customer onboarding.

1) Enter your business details and click Next to select the services you offer from the list of products presented based on your business type. Click Next.

2) Select the transaction size and daily limits you enforce per customer for each product. Click Next.

3) Select the geography of your customers and click Next. Select only 'Domestic' if you do not offer services outside your home country. Click 'See List' to view the list of countries in each category.

4) In the final step, select your Aggregate Risk Assessment Score, read and accept the Terms & Agreements to continue. Your score depends on your business Risk Profile, Mitigating Controls and AML Policy. If you need help with Risk Assessment, you can contact one of our AML specialists via email.

5) You are done! The next page presents the minimum set of Sanction lists you should be screening for AML compliance per your Risk Profile. Check your email and click the link to verify your email address and view the additional set of Sanction and PEP lists recommended by our AML compliance officers. You will receive a complete report to your verified email address.

KYC2020 provides affordable next-generation AML and KYC compliance solutions for non-bank financial institutions, MSBs, FinTech, and small and middle-sized enterprises. Our solutions include OFAC, PEP, and Sanction Screening. Visit us here.

Global Watchlists: To learn more about VisionIQ, our proprietary global watchlist database with over 900+ lists, visit us here. You can also search our watchlists database to see if we support the sanction or PEP lists for your jurisdiction. Click here to use the Watchlist Navigator.

Sanction Screening: Need a screening solution, or simply paying too much for sanction screening? Try our SmartScan™ service for 30 days FREE. We have the lowest price guarantee. Learn more or give us a try and Sign Up for FREE.

AML Consulting Services: Let our experience work for you to help with your AML compliance needs. Book meeting with one of our CAMS™ and VSKILLS™ certified AML Specialist now.

Disclaimer: This site is provided by KYC2020 LLC on an “AS IS” and “AS AVAILABLE” basis. KYC2020 LLC makes no representations or warranties of any kind, express or implied, as to the operation of this site, or the information, content, tools or materials included on this site. You expressly agree that your use of this site is at your sole risk. Please see detailed terms of usage here and data usage policy here.

© 2019 KYC2020 LLC. All rights reserved.